| Entity Name: | AMERICAN HOLIDAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000055733 |
| FEI/EIN Number | 651017617 |
| Address: | 6827 STARPASS COURT, LAKE WORTH, FL, 33463 |
| Mail Address: | 6827 STARPASS COURT, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMBAUT PASCAL D | Agent | 2345 MERRIWEATHER WAY, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| GOMBAUT PASCAL | President | 6827 STARPASS COURT, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| GOMBAUT PASCAL | Director | 6827 STARPASS COURT, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 6827 STARPASS COURT, LAKE WORTH, FL 33463 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2345 MERRIWEATHER WAY, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | GOMBAUT, PASCAL D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 6827 STARPASS COURT, LAKE WORTH, FL 33463 | No data |
| REINSTATEMENT | 2003-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001157151 | ACTIVE | 1000000698510 | PALM BEACH | 2015-11-18 | 2025-12-23 | $ 328.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000914712 | LAPSED | 1043927 | HARRIS COUNTY, TEXAS | 2014-06-05 | 2019-10-06 | $48,265.25 | BUBBA GUMP SHRIMP CO. RESTAURANTS, INC., 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
